Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mehmood Mohammed Ali Gheewala
Mehmood Mohammed Ali Gheewala
Director
about 13 years ago
Mohd Farrok Gulamali Gheewala
Mohd Farrok Gulamali Gheewala
Director
about 13 years ago

Documents

Form STK-2-31032021-signed
-06032019
Optional Attachment-(1)-06032019
-21012019
Form e-CODS-02052018_signed
Form MGT-7-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Optional Attachment-(1)-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Fresh Certificate of Incorporation Consequent upon Change of Name-281212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281212.PDF
Form 23-281212.PDF
AoA - Articles of Association-281212.PDF
Copy of resolution-281212.PDF
Minutes of Meeting-281212.PDF
MoA - Memorandum of Association-281212.PDF
Optional Attachment 1-281212.PDF
Optional Attachment 2-281212.PDF
Optional Attachment 3-281212.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-181212.PDF
Copy of Board Resolution-181212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041012.PDF